SECURE DESIGN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Secure Design Limited. The company was founded 7 years ago and was given the registration number 10601285. The firm's registered office is in STANMORE. You can find them at C/o Anthony Cowen Ca 1st Floor Stanmore House, 15/19 Church Road, Stanmore, Middlesex. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
Company Information
Name | : | SECURE DESIGN LIMITED |
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Company Number | : | 10601285 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 06 February 2017 |
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End of financial year | : | 31 December 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 71122 - Engineering related scientific and technical consulting activities
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Office Address & Contact
Registered Address | : | C/o Anthony Cowen Ca 1st Floor Stanmore House, 15/19 Church Road, Stanmore, Middlesex, United Kingdom, HA7 4AR |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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7 Theobald Court, Theobald Street, Borehamwood, England, WD6 4RN | Director | 06 February 2017 | Active |
7 Theobald Court, Theobald Street, Borehamwood, England, WD6 4RN | Director | 06 February 2017 | Active |
7 Theobald Court, Theobald Street, Borehamwood, England, WD6 4RN | Director | 06 February 2017 | Active |
People with Significant Control
Mr Raymond Paul Gordon |
Notified on | : | 06 February 2017 |
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Status | : | Active |
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Date of birth | : | August 1967 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 7 Theobald Court, Theobald Street, Borehamwood, England, WD6 4RN |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Andrew John Fisher |
Notified on | : | 06 February 2017 |
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Status | : | Active |
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Date of birth | : | November 1967 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 7 Theobald Court, Theobald Street, Borehamwood, England, WD6 4RN |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)